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The Dubai Financial Services Authority has launched a consultation on proposed changes to its Islamic finance regulatory framework, aiming to give firms clearer guidance as activity in the sector expands. The proposals focus on when authorised firms require an Islamic...
#DFSA#DIFC#islamic finance
The ICC Banking Commission is shifting its focus toward education and guidance after efforts to revise trade finance rulebooks failed…
#digital trade#ICC#Letters of Credit
The International Trade and Forfaiting Association (ITFA) has warned that evolving anti-money laundering (AML) requirements could place additional pressure on…
#AML#banks#compliance
Continuation from Part 3 Ownership, Control, and Governance of Data One of the most critical questions in this new era…
#AI#data ownership#law
The Prudential Regulation Authority (PRA), in consultation with HM Treasury, has decided to delay the implementation of Basel 3.1 in…
#Basel#PRA#regulation
Canada is set to include factoring companies in its anti-money laundering (AML) and anti-terrorist financing (ATF) regime, a significant regulatory…
#AML/CTF#factoring#regulation
Finastra today announced that it has integrated AI-powered ESG (environmental, social and governance) scoring capabilities into its working capital solution,…
#financial services#international#regulation
EIB Group synthetic securitisation will enable Erste Bank to lend up to €196m to small and mid-sized businesses in Austria.The transaction…
#bank#EIF#guarantees
The Africa Export-Import Bank (Afreximbank) has bid farewell to Peter Mulroy, the long serving Secretary General of FCI who has…
#alternative financing#bank#regulation
Barclays PLC ("Barclays") and Blackstone Credit & Insurance ("Blackstone") have announced today that Barclays Bank Delaware ("BBDE") has agreed to…
#asset based finance#bank#capital requirements
Regulatory and compliance issues are the most significant barriers to investment in private debt, according to 63 per cent of respondents…
#exports#international#management
Värde Partners, a leading global alternative investment firm specialising in credit and credit-related assets, yesterday announced that it committed US$1.3bn…
#bank#financial services#non-bank lenders
“In the next two years we will see huge investment in ESG and possibly new regulation” Ravi Valecha, CEO, India…
#ESG#India Factoring#Ravi Valecha